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The ED has seized Rs.17 crore worth of funds kept in 'merchant IDs and bank accounts of these Chinese persons-controlled entities'
Money Laundering

ED raids offices of PayTM, Razorpay and Cashfree in Chinese loan...

PGurus Newsdesk - 1
ED crackdown on Chinese loan apps; searches on gateway payments in Bengaluru The Enforcement Directorate (ED) said on Saturday that it has carried out search...

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